BMW Industries Corporate Action
BMW Industries
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 05-Sep-2023 | - | - |
Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, for attention of the members we have published information regarding the 41st Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2023 at 11:30 A.M. through Video Conference/Other Audio Visual means in the following newspaper: 1. Business Standard (English Newspaper) dated September 05, 2023 2. Aajkaal (Regional Newspaper)dated September 05, 2023 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obliagtions and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remaion closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 41st AGM of the Company for the financial year 2022-2023. further the record date (cut off) date of the Company for the 41st AGM is Friday, September 22, 2023 (As Per BSE Announcement dated on 04.09.2023) Proceedings/outcome of 41st AGM Submission of e-voting results of SEBI LODR Regulations, 2015 and Companies Act, 2013 read with Rules framed thereunder, consolidated scrutinisers report along with details of Voting Results of the 41st AGM is enclosed herewith (As Per BSE Announcement Dated on 29/09/2023) Submission of E-voting results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and consolidated Scrutinizer report pursuant to Section 103 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 of the Companies Act, 2013 (As per BSE Announcement Dated on 30/09/2023) |